Jack Townsend offers this blog on Federal Tax Crimes principally for tax professionals and tax students. It is not directed to lay readers -- such as persons who are potentially subject to U.S. civil and criminal tax or related consequences. LAY READERS SHOULD READ THE PAGE IN THE RIGHT HAND COLUMN TITLE "INTENDED AUDIENCE FOR BLOG; CAUTIONARY NOTE TO LAY READERS." Thank you.

2. The treasury order which gave rise to the current organization and function to the 'entity' a.k.a. IRS in 2001 has itself been cancelled in 2006 so all those new 'areas' i.e. SB/SE, etc. shouldn't even be there as TD 21-01 now controlling.

3. Every 1040 form, every NOTFL, every letter, etc. with 'Department of the Treasury' and 'Internal Revenue Service' on it since 2005 is fraudulent and a violation of 26 USC 7207 and 31 USC 333 and 1040 signed under penalty of perjury. Fraud and Justice can never dwell together.

4. P.L. 105-206, as mandated by congress, demanded that a district director's personal authorization was required for certain liens/levies at section 3445 and codified at 26 USC 6334. But of course, the entity with no name, organization or function eliminated this position in 2001 and illegally replaced the position with 'area' directors via a fraudulent entry in the Fed Register only to cancel the T.O. in which they created the fraudulent positions in the first place.

Though accounting rules may require it, I don't think that making public the amount of provision for settlement is a good idea. The bank is basically saying it's willing to settle for $100m, and the US may see this as a floor from which to negotiate upward.

Would you get yourmoney back if every body decided to withdraw all their accounts –NO WAY.

Economic Expertssay that there would only enough money to repay 50% of their clients.

Are you going to bein the 50% --- that loose your money.-- Get it out NOW.

2012 -- - June.-- Published in Anglo INFO .Geneva.--- USA Trust Fund Investors weresent false and fraudulent documents by Pictet Bank.Switzerland. inorder to collect large fees. ( Like MADOFF) ---Even after the SEC inthe USA uncovered the fraud Pictet continued to charge fees and drainwhatever was left in these accounts. Estimated that $90,000,000million lost in this Pictet Ponzi scheme.

For almost twodecades we have strived to get justice for the injustice we havesuffered at the hands of a world renowned bank--- PICTET & CIE.BANK.

Two yorkshiremenboth running their own small family businesses trying to resolve theproblem by taking all the correct legal procedures to recover theirmonies.

The matter wasraised in Parliament – twice-- the FSA investigated the matterconcluding that PICTET had rogues operating in their London Bank ---but the rogues had left ---saying no one left to prosecute.??? -----so there.

We thenapproached the Financial Ombudsman Service. (FOS) --- our case wasdealt with by seven different people ---- then our numerous E-Mailswere ignored --- nobody would speak to us -------so there.

We then asked theSFO ( Serious Fraud Office.) to investigate our case ---- thecriteria of our case ticked all their boxes. --- we were instructednot to send them any documents/evidence.------ in fact they wrote tous advising us to go to the Citizen's Advice Bureau.(CAB.)

Richard Aldermanthe SFO boss ---- who responded to our letter was the same man whowould not investigate the “ Madoff” scandal or the “Libor”fiasco.

The MP'scommittee ---- said he was sloppy--- and the SFO was run like “Fred Karno's Circus” ------- so there.

Our M.P.approached our local Chief Constable to investigate----- he wascalled---- Sir Norman Bettison--- Chief Constable of West YorkshirePolice ---- a force that made “ Dad's Army” look like the S.A.S.They were inept – corrupt ---malicious --- from top to bottom. Wewere criminally dealt with by the Forces Solicitor---- the Head ofthe Economic Crime Unit ----and the Chief Constable ----- so there.

We were thenadvised to pass our complaint against West Yorkshire Police to theI.P.C.C. – which we did --- they advised us to make our complaintto ---- the West Yorkshire Police --- we did with reluctance --- allwe got was abuse and obfuscation. ----- so there.

Sir NormanBettison ---- The Forces solicitor--- and the Head of the EconomicCrime ---- have all been removed from their posts and facing criminalallegations.

------ so there.

We even soughtjustice through the Courts --- culminating in a visit to the Court ofAppeal-London.--- On leaving the Courts of Appeal that day ourbarrister a “rising star” informed us --- that if that wasJustice then you can keep it. He quit the law and moved to Canada----- so there.

A few years laterwe learned that one of the judges in our case at the Court of Appealwas related to a senior executive of the Pictet Bank -----so there.

Pictet & Cie.Bank --- voted private bank of the year 2013.

Ivan Pictet ----Voted banker of the year 2012. ---- the senior partner --- lied onnumerous occasions and had documents destroyed --- also said genuinedocuments were forgeries. ----- so there.

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